Epstein Secrets

ELUCA #102 NEW YORK NY WALGREENS #1214 NEW YORK NY JUICE PRESS 3 NEW YORK NY OTC BELLEZA SALON & SH NEW YORK NY NYC-TAXI NEW YORK NY HUDSON NEWS JFK 89 JAMAICA NY NYC-TAXI NEW YORK NY NYC TAXI CCRMT LONG IS CITY NY ORGANIC AVENUE UPPER EAS 212-3580500 NY AMERICAN AI 0010645465934 KENNEDY AIRPO

PER EAS 212-3580500 NY AMERICAN AI 0010645465934 KENNEDY AIRPO NY 090113 1 X 090113 1 X XAA XAA AMERI

YS R US #7807 ALBUQUERQUE NM OSUNA NURSERY INC ALBUQUERQUE NM CLEENG US AMSTERDAM CLEENG US AMSTERDAM SAN Q SUSHI SANTA FE NM DAIRY QUEEN #16938 EDGEWOOD NM DAIRY QUEEN #16938 EDGEWOOD NM BROOKSTONE 255 ALBUQUERQUE NM CLEENG US AMSTERDAM DI PALO FINE FOOD INC NEW YORK NY YONAH SHIMMELS KNISHES NEW

3405 04/19/14 ST THOMAS JET CENTERST THOMAS VI 340-777-9177 9108.00 04/20/14 A-TIME AIRWAYS 90101EIBLUE NY ETBLUE AIRWAYS From: To: N.Y.1 F KENNEDY I SAN JUAN LUIS MUNO N/A N/A WA Tkket Number: Passenger Name: VISOSKVLAWRENCE MR Document Type: PASSENGER TICKET Cartier. 86 YY W YY Dat

TRANSPORTATION SERVICES $118.80 04/22/14 OTG JFK TS VENTURE. JAMAICA NY 718-656-6210 Descriptio

/21/14 OFFICEMAX, INC.02175O5-292.1400 505-292-1400 8-1/2 X 11 COMBO 5.8 NON RAD NON EXP MULTI FUNCTION $293.13 03/21/14 TRACTOR SUPPLY 1619 EDGEWOOD NM 505.281.8845 $47.44 03/21/14 HERTZ CAR RENTAL 800654-4173 NM Location Rental: ALBUQUERQUE NM Return: ALBUQUERQUE NM Agreement Number

EPSTEIN DighEfErifnVIII5 6. 6/25 Detail Continued Foreign Spend Amount 05/17/i7 THE TRAVEL GALLERY AMERICAN AIRLINES INC From: To: N.Y.1 F KENNEDY I PHOENIX SKY HARBOR N/A N/A N/A TEQUESTA Carrier: AA YY YY YY Class: V CO 00 CO FL $407.20 Ticket Number Passenger Name: PIC KETT

PALM BEACH GA FL 35636 GAS STATION 05/02/17 JFK TS RESTAURANT JAMAICA NY 38.18 03651700 11430

ST PALM BEA FL 512.29 S61.6830834 FOOD 51229 05/26/17 LOTTA FRUTTA ATLANTA GA 512.19 4043058988 05/26/17 WAL-MART SUPERCENTER 4201 4201 EDGEWOOD NM $144.92 DISCOUNT STORE 05/27/17 THE TRAVEL GALLERY TEQUESTA FL 535.00 TRAVEL AGENCY SERVICE From: To: WA WA N/A N/A WA Ticket Num

HOMAS VI $13352 3406934254 12/03/16 ORBITZ BELLEVUE WA 3365.86 DELTA AIR LINES INC. From: To: Carrier: Class: ST THOMAS CYRIL E N.Y. 1 F KENNEDY I DL WA YY 00 WA YY 00 WA YY 00 Ticket Number:00678917990343 Date of Departure: 12/04 Passenger Name: NKOUV1ON Document Type PASSENGER

8785141057 11559 ANN RODRIQUEZ FIVE TOWNS INN - JFK AIRPORT.LAWRENCE 06/08/17 DELTA AIR LINES ATLA

-0254 BRICEM GORDON Card Ending 0-31151 Monthly Spending Limit: $20,000 Amount 03/18/17 SMITHS FOOD #4424 000304424 8666111979 GROCERY STORES EDGEWOOD NM $15.79 AMEX005777 Continued on next page SDNY_GM_02749076 EFTA_00236332 EFTA01677735 Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Dat

ription Price GROCERY STORES $21.76 08/13/17 JFK TS RESTAURANT JAMAICA NY $13J2 718-656-6210

MKTPLACE PMTS AMZN.COM/BILL WA $301.63 BOOK STORES 08/1 0/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $33837 BOOK STORES 08/11/17 WALGREENS EDGEWOOD NM $225.93 NONE 87015 PHARMACIES 08/I2/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $127.45 BOOK STORES AMEX002512 Continued on reverse SDNY

NASSAU BH $20850 08/28/17 08/28/17 08/28/17 08/28/17 THE TRAVEL GALLERY AMERICAN AIRLINES From: To: NEW ORLEANS INTERN CHARLOTTE N.Y. IF KENNEDY I WA WA Ticket Number. Passenger Name: PICKETUCHARLES.LEWI Document Type PASSENGER TICKET TEQUESTA Carder. AA AA re YY Date of Departure:

CABQ AVIATION PARKING 0000 ALBUQUERQUE NM $14.03 50S-244-7884 Description AUTOMOBILE PARKING 08/12/17 SONIC DRIVE IN 16307 000000000924916 EDGEWOOD NM $17.48 5052813136 08/12/17 SKY HOUSE BAR SIGRILL 000000001 MEDFORD OR $18.03 5414996975 Description REFER TO RECEIPT 08/12/17 COURTYA

EIN Card Ending 0-15006 Foreign Spend Amount 06104/19 06/04/19 AMERICAN EXPRESS TVL SVC DELTA AIR LINES From: To: ST THOMAS CYRIL E N.Y.1 F KENNEDY I Ticket Number: 00673677123206 Passenger Name: VILETTE/UONEL CHRIS Document Type: PASSENGER TICKET BRITISH AIRWAYS ARC US BRITISH AIRWAYS PHOE

ALBUQUERQUE NM 3216.05 02/15/17 THE HOME DEPOT 800-654-0688 ALBUQUERQUE NM 3349.04 02/16/17 WAL-MART SUPERCENTER 4201 4201 DISCOUNT STORE EDGEWOOD NM 312.96 02/24/17 WAL•MART SUPERCENTER 4201 4201 DISCOUNT STORE EDGEWOOD NM NM 35.98 02/26/17 WAL-MART SUPERCENTER 4201 4201 DISCOUNT ST

19/17 DELTA AIR LINES ATLANTA $946.60 DELTA AIR LINES From: To: Carrier: Class: ALBUQUERQUE ATLANTA HARTSFIELD NEW YORK LA GUARD' N.Y. JF KENNEDY I ATLANTA HARTSFIELD Ticket Number Passenger Name: T.14. A DL A DL CO 01. A Date of Depanure:08/28 Document Type: PASSENGER TICKET 08/2

1009 Detail Continued Amount 05/I 7/17 CVS/PHARMACY 407095000007095 ALBUQUERQUE NM 5141.50 8007467287 PHARMACIES 05/I 7/17 TRACTOR SUPPLY EDGEWOOD NM 538.88 8668724850 Retail Store 05/18/17 SMITHS-FUEL 49424000009424 EDGEWOOD NM $58.40 8666111979 Description Price AUTOMATED FUEL $5

To: Carrier: Class: ST THOMAS CYRIL E N.Y. F KENNEDY 1 DENVER INTL APT Ticket Number:00623265871336

GMC 505-832-4431 MORIARTY NM $690.60 STEVE Card Ending 0-01033 Mont* Spending Limit 55,000 12/13/17 TRACTOR SUPPLY 8668724850 Retail Store EDGEWOOD MORIARTY MORIARTY EDGEWOOD NM $243.13 12/13/17 MORIARTY PIPE IRON LLC 0747 505-7054232 DesciptIon WELDING NM $177.41 12/18/17 HARTS HAR

Monthly Spending limit: $10,000 Amount 01/06/19 DELTA AIR LINES ATLANTA DELTA AIR LINES From: To: Carrier: Class: ST THOMAS CYRIL E N.Y.1 F KENNEDY I DI. LAS VEGAS MCCARRAN DL Ticket Number: Date of Departure-.01/12 Passenger Kuria. Document Type: PASSENGER TICKET 01/06/19 DELTA AIR UNES

Limit: $8,000 Amount 09/12/18 MORIARTY PIPE IRON LLC 0747 505-705-0232 MORIARTY NM $40116 09/12/18 TRACTOR SUPPLY 8668724850 Retail Store EDGEWOOD NM $17736 09/13/18 LOWE'S 505-323-5816 ALBUQUERQUE NM $70062 etyi SITEONE LANDSCAPE SUPPLY, 436845558210 030080080T4444874012345 ALBUQUER